Annual and Special Meeting of Shareholders

Susan Wolburgh Jenah

Susan Wolburgh Jenah is a corporate director with four decades of experience as a senior regulator, chief executive officer, lawyer and director. Throughout her career, she has served on numerous corporate, Crown corporation and not‑for‑profit boards and expert advisory committees.

Ms. Wolburgh Jenah currently serves on the board of Aecon Group Inc. (TSX) and is Chair of the Corporate Governance, Nominating and Compensation Committee. She recently served as Vice‑Chair of Humber River Hospital and as Chair of the Independent Review Committee of Vanguard Investments Canada. Prior directorships include serving as a Public Governor of the U.S. Financial Industry Regulatory Authority, as Chair of the NEO Exchange, and as a director of Laurentian Bank of Canada, Aequitas Innovations, The Global Risk Institute, the Investment Industry Regulatory Organization of Canada (IIROC), and the Institute of Corporate Directors.

Ms. Wolburgh Jenah was the founding President and CEO of IIROC and held numerous executive roles at the Ontario Securities Commission, including Vice‑Chair, Acting Chair, General Counsel and Head of International Affairs.

Ms. Wolburgh Jenah holds a Bachelor of Arts from the University of Toronto and a Juris Doctor from Osgoode Hall Law School. She is also a member of the C.D. Howe National Advisory Council and served as Mentor to the Catalyst Women on Board Program. She is a prior Fellow and Adjunct Professor at Osgoode Hall Law School and recipient of the Osgoode Hall Gold Key for Achievement in 2011. Ms. Wolburgh Jenah holds her ICD.D.

David Lebeter

David Lebeter serves as the President and CEO of Hydro One, Ontario's largest electricity transmission and distribution provider. Prior to his appointment as President and CEO in 2023, Mr. Lebeter served as the company’s Chief Operating Officer where he successfully managed Hydro One’s capital investments, grid reliability and system operations, laying the groundwork for the construction of hundreds of kilometers of required new transmission lines over the next two decades.

Before joining Hydro One, Mr. Lebeter held progressively senior positions in operations and safety at BC Hydro from 2005 to 2019, contributing to advancements in safety, grid reliability, employee engagement, and customer service.

Mr. Lebeter's professional affiliations include serving as an Executive Board Member for Smart Grid Northwest, an Operations Board Member for Western Energy Institute, and Chairman of the Distribution Council with the Canadian Electricity Association. He holds a Bachelor’s degree in Forestry from the University of British Columbia and is a registered professional forester. Additionally, Mr. Lebeter earned an Executive Master of Business Administration from Simon Fraser University. Mr. Lebeter holds his ICD.D.

Louise Meegan

Louise Meegan is a seasoned corporate secretarial professional with over 10 years of experience in providing governance support to boards of directors and committees of various organizations. She is currently Vice President, Corporate Secretary at Hydro One Limited, Canada's largest electricity transmission and distribution company, where she leads a team of experienced corporate law clerks and oversees all aspects of the oversight and management of the operations of the Board of Directors, its Committees, and Hydro One’s subsidiary companies' board operations. She is also responsible for advising the Board of Directors on corporate governance best practices.

Louise holds a master’s degree in corporate governance and management and a bachelor’s degree in law. She is also an Associate Member of the Chartered Governance Institute, the leading global authority on governance and compliance. She has previously worked as an Assistant Corporate Secretary at Royal Bank of Canada, one of the world's leading financial institutions, and as a Company Secretary at two of Ireland's top law firms, where she managed a large portfolio of clients across various sectors and jurisdictions. Louise is passionate about delivering high-quality governance services and enhancing board effectiveness and performance.